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LOYALTY CONSULTING UK LIMITED

LOYALTY CONSULTING UK LIMITED is an active private limited company, incorporated on 30 September 2003. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Boldero Road, Bury St. Edmunds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LOYALTY CONSULTING UK LIMITED has two previous names, the most recent of which was JELUTONG LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04916773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4B
Address Line 2BOLDERO ROAD
Post TownBURY ST. EDMUNDS
CountySUFFOLK
CountryENGLAND
PostcodeIP32 7BS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 20/11/2014 onwards:
LOYALTY CONSULTING UK LIMITED
From 03/08/2006 to 20/11/2014:
JELUTONG LIMITED
Prior to 03/08/2006:
CUSTOMER INTIMACY LIMITED

Directors

(The company's officers)
MRS KAREN BERGDAHL
(~61 year old British national)
UNIT 4B BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7BS, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/09/2003
MR MARK ERIC BERGDAHL
(~62 year old British national)
UNIT 4B BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7BS, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2003
MRS KAREN BERGDAHL
(~61 year old British national)
UNIT 4B BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7BS, ENGLAND
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 30/09/2003

Shareholders

(Persons of Significant Control)
Mr Mark Bergdahl
(~62 year old British national)
Unit 4b, Boldero Road, Bury St. Edmunds, Suffolk, IP32 7BS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Karen Bergdahl
(~61 year old British national)
Unit 4b, Boldero Road, Bury St. Edmunds, Suffolk, IP32 7BS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KAREN BERGDAHL
  • MR MARK ERIC BERGDAHL
  • MR MARK ERIC BERGDAHL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOYALTY CONSULTING UK LIMITED: Maps

Maps show the location of the postcode of the registered office, IP32 7BS.

Map of LOYALTY CONSULTING UK LIMITED at local scale
Map of LOYALTY CONSULTING UK LIMITED at local scale
Map of LOYALTY CONSULTING UK LIMITED at district scale
Map of LOYALTY CONSULTING UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP32 7BS

Other companies with registered offices in IP32 7BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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